Introduction
Watch Company
T
TOTAL PET SOLUTIONS LTD
TOTAL PET SOLUTIONS LTD is an active company incorporated on 22 November 2021 with the registered office located in Colindale. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. TOTAL PET SOLUTIONS LTD was registered 4 years ago.(SIC: 47190)
Status
active
Active since 4 years ago
Company No
13757217
LTD Company
Age
4 Years
Incorporated 22 November 2021
Size
N/A
Accounts
ARD: 28/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 August 2026
Period: 1 December 2024 - 28 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
5 Technology Park Colindeep Lane Colindale, NW9 6BX,
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
New Owner
Oct 22
Notification Of A Person With Significan...
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
New Owner
Oct 23
Notification Of A Person With Significan...
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Funding Round
Apr 24
Capital Allotment Shares
5
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BADGER, Ross Wyndham
ActiveColindeep Lane, LondonNW9 6BX
Born January 1956
Director
Appointed 30 Jun 2022
BADGER, Ross Wyndham
Colindeep Lane, LondonNW9 6BX
Born January 1956
Director
30 Jun 2022
Active
HILLMAN, Henry Paul
ActiveColindeep Lane, ColindaleNW9 6BX
Born April 1960
Director
Appointed 22 Nov 2021
HILLMAN, Henry Paul
Colindeep Lane, ColindaleNW9 6BX
Born April 1960
Director
22 Nov 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Harry Michael Nugent
ActiveColindeep Lane, ColindaleNW9 6BX
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2023
Mr Harry Michael Nugent
Colindeep Lane, ColindaleNW9 6BX
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Sept 2023
Active
Mr Ross Wyndham Badger
ActiveColindeep Lane, LondonNW9 6BX
Born January 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2022
Mr Ross Wyndham Badger
Colindeep Lane, LondonNW9 6BX
Born January 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2022
Active
Mr Henry Paul Hillman
ActiveColindeep Lane, ColindaleNW9 6BX
Born April 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Nov 2021
Mr Henry Paul Hillman
Colindeep Lane, ColindaleNW9 6BX
Born April 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Nov 2021
Active
Filing History
26
Description
Type
Date Filed
Document
27 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2025
29 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
12 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2022